Chief Executive Officer
Current
Jun 2023 - Present
AeroLeads people directory · profile
Aden Hassan, Cams Email & Phone Number
Chief Executive Officer
at
Ramad Pay Inc
LinkedIn matched
✓ Verified Jul 2026
3 data sources
Profile completeness 100%
Current company
Role
Chief Executive Officer
Location
Greater Minneapolis-St. Paul Area, United States
Who is Aden Hassan, Cams? Overview
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Quick answer
Aden Hassan, Cams is listed as Chief Executive Officer at Ramad Pay Inc, based in Greater Minneapolis-St. Paul Area, United States. AeroLeads shows a matched LinkedIn profile for Aden Hassan, Cams.
Aden Hassan, Cams previously worked as Chief Anti Money Laundering Officer at Kaah Express and Immigration Officer at Government Of Kenya, Immigration Department. Aden Hassan, Cams holds Postgraduate Diploma, Banking from Aba Stonier Graduate School Of Banking.
Company email context
Email format at Ramad Pay Inc
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Ramad Pay Inc
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Profile bio
About Aden Hassan, Cams
Certified Anti Money Laundering Specialist (CAMS), with years of working experience in regulatory compliance in the money service business industry. Combined 10-year experience in remittance operations and compliance.Special focus on Bank Secrecy Act (BSA), Counter Terrorist Financing (CFT), Anti Money Laundering regulations; AML Program design and implementation, AML risk assessment and testing.Writer on remittances and regulatory perspectives with special attention to Remittances systems.Multi-lingual, speaking Somali (native), English and Swahili.
Listed skills include Anti Money Laundering, Financial Risk, Risk Assessment, Kyc, and 4 others.
Current workplace
Aden Hassan, Cams's current company
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3 roles · 17 years
Aden Hassan, Cams work experience
A career timeline built from the work history available for this profile.
Chief Anti Money Laundering Officer
Kaah Express
Designing, maintaining and implementing the company's Anti-Money Laundering compliance program.Developing the compliance training manuals for the company's employee, agent and management personnel.Establishing an effective Customer Identification Program, Know Your Customer and Enhanced Due Diligence for company's customers, agents and foreign correspondents.Developing Risk Assessments, Agent Risk Rating and internal compliance reviews.Transaction monitoring, investigations… Show more Designing, maintaining and implementing the company's Anti-Money Laundering compliance program.Developing the compliance training manuals for the company's employee, agent and management personnel.Establishing an effective Customer Identification Program, Know Your Customer and Enhanced Due Diligence for company's customers, agents and foreign correspondents.Developing Risk Assessments, Agent Risk Rating and internal compliance reviews.Transaction monitoring, investigations, data mining, and reporting.Managing BSA/AML state and federal compliance examinations. Show less
2010 - Aug 2023
Immigration Officer
Government Of Kenya, Immigration Department
Worked as an immigration officer at passport control in Jomo Kenyatta International Airport, Nairobi, Kenya.
May 2005 - Jun 2008
3 education records
Aden Hassan, Cams education
Postgraduate Diploma, Banking
Ma, International Relations
Bachelor'S Degree, Sociology
FAQ
Frequently asked questions about Aden Hassan, Cams
Quick answers generated from the profile data available on this page.
What company does Aden Hassan, Cams work for?
Aden Hassan, Cams works for Ramad Pay Inc.
What is Aden Hassan, Cams's role at Ramad Pay Inc?
Aden Hassan, Cams is listed as Chief Executive Officer at Ramad Pay Inc.
Where is Aden Hassan, Cams based?
Aden Hassan, Cams is based in Greater Minneapolis-St. Paul Area, United States while working with Ramad Pay Inc.
What companies has Aden Hassan, Cams worked for?
Aden Hassan, Cams has worked for Ramad Pay Inc, Kaah Express, and Government Of Kenya, Immigration Department.
How can I contact Aden Hassan, Cams?
You can use AeroLeads to view verified contact signals for Aden Hassan, Cams at Ramad Pay Inc, including work email, phone, and LinkedIn data when available.
What schools did Aden Hassan, Cams attend?
Aden Hassan, Cams holds Postgraduate Diploma, Banking from Aba Stonier Graduate School Of Banking.
What skills is Aden Hassan, Cams known for?
Aden Hassan, Cams is listed with skills including Anti Money Laundering, Financial Risk, Risk Assessment, Kyc, Risk Management, Remittances, Counter Terrorism Financing, and Ofac And Sanctions Program.
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